The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Wedge-pywell, Stacey
    Director born in December 1977
    Individual (6 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 2
    Burn, Stuart
    Finance Broker born in January 1968
    Individual (12 offsprings)
    Officer
    2019-01-02 ~ now
    OF - director → CIF 0
  • 3
    First Floor Orion House, Orion Way, Kettering, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,208,446 GBP2023-12-31
    Person with significant control
    2019-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Meredith, Susan Doris
    Individual
    Officer
    2008-02-11 ~ 2019-01-02
    OF - secretary → CIF 0
    Mrs Susan Doris Meredith
    Born in May 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Meredith, Glyn Robert
    Company Director born in September 1958
    Individual
    Officer
    2008-02-11 ~ 2019-01-02
    OF - director → CIF 0
    Mr Glyn Robert Meredith
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2019-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

INTEGRA ASSET FINANCE LIMITED

Standard Industrial Classification
64910 - Financial Leasing
Brief company account
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-2 GBP2023-12-31
-2 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • INTEGRA ASSET FINANCE LIMITED
    Info
    Registered number 06499414
    First Floor Orion House, Orion Way, Kettering NN15 6PE
    Private Limited Company incorporated on 2008-02-11 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.